Company NameB&PG Projects Limited
Company StatusDissolved
Company Number01415689
CategoryPrivate Limited Company
Incorporation Date19 February 1979(41 years, 8 months ago)
Dissolution Date21 May 2008 (12 years, 5 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7499Non-trading company non trading
SIC 74990Non-trading company non trading

Directors

Director NameGraham Dransfield
Date of BirthMarch 1951 (Born 69 years ago)
NationalityBritish
StatusClosed
Appointed01 February 2007(27 years, 11 months after company formation)
Appointment Duration1 year, 3 months (closed 21 May 2008)
RoleExecutive Director Hanson Plc
Country of ResidenceEngland
Correspondence Address18 Downs Hill
Beckenham
Kent
BR3 5HB
Secretary NameGraham Dransfield
NationalityBritish
StatusClosed
Appointed10 December 2007(28 years, 10 months after company formation)
Appointment Duration5 months, 1 week (closed 21 May 2008)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address18 Downs Hill
Beckenham
Kent
BR3 5HB
Director NameArcodirect Limited (Corporation)
StatusClosed
Appointed17 October 1991(12 years, 8 months after company formation)
Appointment Duration16 years, 7 months (closed 21 May 2008)
Correspondence Address1 Grosvenor Place
London
SW1X 7JH
Secretary NameMr Paul Derek Tunnacliffe
NationalityBritish
StatusResigned
Appointed01 February 2007(27 years, 11 months after company formation)
Appointment Duration10 months, 1 week (resigned 10 December 2007)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address6 Ashburnham Park
Esher
Surrey
KT10 9TW
Secretary NameArcosec Limited (Corporation)
StatusResigned
Appointed17 October 1991(12 years, 8 months after company formation)
Appointment Duration15 years, 3 months (resigned 01 February 2007)
Correspondence Address1 Grosvenor Place
London
SW1X 7JH

Location

Registered Address1 Grosvenor Place
London
SW1X 7JH
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardKnightsbridge and Belgravia
Built Up AreaGreater London
Address Matches5 other UK companies use this postal address

Accounts

Latest Accounts31 December 2007 (12 years, 9 months ago)
Accounts CategoryDormant
Accounts Year End31 December

Filing History

21 May 2008Final Gazette dissolved via voluntary strike-off (1 page)
9 May 2008Accounts for a dormant company made up to 31 December 2007 (1 page)
12 February 2008First Gazette notice for voluntary strike-off (1 page)
31 December 2007Secretary resigned (1 page)
30 December 2007New secretary appointed (2 pages)
23 November 2007Return made up to 14/11/07; full list of members (3 pages)
22 August 2007Accounts for a dormant company made up to 31 December 2006 (1 page)
17 February 2007New director appointed (2 pages)
17 February 2007New secretary appointed (2 pages)
17 February 2007Secretary resigned (1 page)
14 November 2006Return made up to 14/11/06; full list of members (2 pages)
26 September 2006Accounts for a dormant company made up to 31 December 2005 (1 page)
15 November 2005Return made up to 17/10/05; full list of members (2 pages)
23 September 2005Accounts for a dormant company made up to 31 December 2004 (1 page)
19 November 2004Return made up to 17/10/04; full list of members (6 pages)
2 November 2004Accounts for a dormant company made up to 31 December 2003 (1 page)
24 November 2003Return made up to 17/10/03; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(6 pages)
25 July 2003Registered office changed on 25/07/03 from: the ridge chipping sodbury bristol BS37 6AY (1 page)
22 January 2003Accounts for a dormant company made up to 31 December 2002 (1 page)
24 October 2002Return made up to 17/10/02; full list of members (6 pages)
7 May 2002Accounts for a dormant company made up to 31 December 2001 (1 page)
26 October 2001Return made up to 17/10/01; full list of members (6 pages)
23 February 2001Accounts for a dormant company made up to 31 December 2000 (1 page)
20 October 2000Return made up to 17/10/00; full list of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
13 April 2000Accounts for a dormant company made up to 31 December 1999 (1 page)
16 November 1999Return made up to 17/10/99; full list of members (6 pages)
30 June 1999Accounts for a dormant company made up to 31 December 1998 (1 page)
10 September 1998Accounts for a dormant company made up to 31 December 1997 (1 page)
5 November 1997Return made up to 17/10/97; full list of members (5 pages)
12 October 1997Registered office changed on 12/10/97 from: the ridge chipping sodbury bristol BS17 6AY (1 page)
13 August 1997Accounting reference date extended from 30/09/97 to 31/12/97 (1 page)
15 December 1996Accounts for a dormant company made up to 30 September 1996 (1 page)
31 October 1996Return made up to 17/10/96; full list of members (5 pages)
10 January 1996Accounts for a dormant company made up to 30 September 1995 (1 page)
20 October 1995Return made up to 17/10/95; full list of members (10 pages)